Cytoplan Limited
Wholesale of pharmaceutical goods · Worcester
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Nutritional Wellbeing FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-30 · No cessation recorded
Source record 113576513Show 1 ceased record
Aim FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2023-11-30
Source record 117401441People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalPJ
Paul JonesCurrent director
Appointed 2025-08-01 · 1 yr
Show 23 historical appointments
ZM
Zoe Catherine MarksResigned director
Resigned 2025-03-01 · Director
MK
Mark KellyResigned director
Resigned 2023-09-01 · 2 yrs · Director
TH
Timothy HigginsonResigned director
Resigned 2019-09-01 · 2 yrs · Finance Director
TH
Timothy HigginsonResigned secretary
Resigned 2019-01-01 · 2 yrs
SH
Simon HoldcroftResigned director
Resigned 2017-07-01 · 2 yrs · Sales & Marketing Director
CM
Caroline MarksResigned director
Resigned 2015-11-25 · 6 yrs · Non-Executive Director
JP
Jeremy PakenhamResigned director
Resigned 2015-04-01 · 10 yrs · Non-Executive Director
JH
Jeremy HawkeyResigned director
Resigned 2013-09-02 · 3 yrs · Chief Executive Officer
JT
James TurnerResigned director
Resigned 2005-07-11 · 8 yrs · Chief Executive Officer
AW
Amanda WilliamsResigned director
Resigned 2005-07-11 · 19 yrs · Chief Executive
IB
Ian BardoResigned secretary
Resigned 2001-04-01 · 17 yrs
HP
Helena ParkResigned secretary
Resigned 2001-03-01
GT
Resigned 1999-04-30 · 1 yr · Operations Director
TM
Terence MouleResigned director
Resigned 1999-04-30 · 2 yrs · Naturapath + Osteopath
AW
Andrew WrenResigned director
Resigned 1992-11-17 · 6 yrs · Director
DB
Derek Bryce SmithResigned director
Resigned 1991-02-19 · 12 yrs · University Professor
HP
Helen ParkResigned secretary
Resigned 1990-12-31 · 7 yrs
AN
Anthony NeateResigned director
Resigned 1990-12-31 · 8 yrs · Director/Therapist
PW
Peter WallaceResigned director
Resigned 1990-12-31 · 30 yrs · Chairman
IM
Ian MarksResigned director
Resigned 1990-12-31 · 27 yrs · Director
EL
Eric LlewellynResigned director
Resigned 1990-12-31 · 10 yrs · Director
MT
Michael TownsendResigned director
Resigned 1990-12-31 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active